Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Tobin Keen as a director on 13 November 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Ellen Marie Ratcliffe as a director on 25 September 2024
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Justine Rebecca Bates as a director on 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2021 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Gerard Patrick Cosker as a director on 20 November 2020
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07 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Simon James Sherwood Mayall as a director on 20 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2019 |
TM01 |
Termination of appointment of Alexander Eben Ronald Tullett as a director on 21 June 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Stephen John Ingamells as a director on 30 June 2019
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21 Jun 2019 |
AP01 |
Appointment of Mrs Ellen Marie Ratcliffe as a director on 1 June 2019
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